ALPHAGRANGE LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-15 with no updates

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09/12/249 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-15 with updates

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-03-31

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2022-12-15 with no updates

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13/12/2213 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-15 with no updates

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07/12/217 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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12/12/1912 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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13/12/1813 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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20/12/1620 December 2016 31/03/16 UNAUDITED ABRIDGED

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 15 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/01/1014 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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08/01/098 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0715 March 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 COMPANY NAME CHANGED MIDSOMER HOUSES LIMITED CERTIFICATE ISSUED ON 21/07/04

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14/06/0414 June 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/0426 February 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/11/0327 November 2003 DIRECTOR RESIGNED

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27/11/0327 November 2003 SECRETARY RESIGNED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0315 September 2003 COMPANY NAME CHANGED ALPHAGRANGE LIMITED CERTIFICATE ISSUED ON 15/09/03

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02/09/032 September 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/01/036 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/08/0229 August 2002 COMPANY NAME CHANGED MIDSOMER HOUSES LIMITED CERTIFICATE ISSUED ON 29/08/02

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20/12/0120 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 STRIKE-OFF ACTION DISCONTINUED

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10/09/0110 September 2001 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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03/07/013 July 2001 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/0122 May 2001 APPLICATION FOR STRIKING-OFF

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/01/0112 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 £ NC 50000/100000 30/03/00

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27/04/0027 April 2000 NC INC ALREADY ADJUSTED 30/03/00

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27/04/0027 April 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00

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05/01/005 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/01/998 January 1999 SECRETARY RESIGNED

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08/01/998 January 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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08/01/998 January 1999 NEW SECRETARY APPOINTED

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08/01/998 January 1999 REGISTERED OFFICE CHANGED ON 08/01/99

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/01/9814 January 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 DIRECTOR'S PARTICULARS CHANGED

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09/09/979 September 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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09/09/979 September 1997 NEW SECRETARY APPOINTED

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09/09/979 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/04/9626 April 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09

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05/02/965 February 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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23/06/9523 June 1995 COMPANY NAME CHANGED RYDON CARE LIMITED CERTIFICATE ISSUED ON 26/06/95

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21/06/9521 June 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: HAZLEWOODS WINDSOR HOUSE CHELTENHAM GL50 3AT

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/01/9511 January 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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11/01/9511 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/01/946 January 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/03/9312 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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27/01/9327 January 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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27/01/9327 January 1993 REGISTERED OFFICE CHANGED ON 27/01/93

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27/01/9327 January 1993 DIRECTOR'S PARTICULARS CHANGED

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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05/12/915 December 1991 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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25/03/9125 March 1991 NEW DIRECTOR APPOINTED

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25/03/9125 March 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/9123 January 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 E-RES SECT 252 366A 386 10/10/90

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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09/03/909 March 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 EXEMPTION FROM APPOINTING AUDITORS 200489

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27/04/8927 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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21/02/8921 February 1989 COMPANY NAME CHANGED OAKVALE (ESTATES) LIMITED CERTIFICATE ISSUED ON 22/02/89

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8826 January 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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18/01/8818 January 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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06/01/886 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/10/8728 October 1987 DIRECTOR RESIGNED

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14/05/8614 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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